DOSSIERS / A.M.C. BUSINESS COMPANY LTD
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A.M.C. BUSINESS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-07
KYBE ID: HE473604 · HE473604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.M.C. BUSINESS COMPANY LTD
DRCIP data.gov.cy
HE473604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-07
DRCIP data.gov.cy
Ευρώτα, 3,, CHRISTOFOROU COURT, Flat 201,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.M.C. CHRISTOFOROU ACCOUNTING SERVICES LIMITEDactiveA.M.C. CHRISTOFOROU LIMITEDactiveC.A. DAY SPA SΑLONactiveC.H.C. COMMERCIAL & INVESTMENT GROUP LTDstrike_offI. KHALOUSI CONSTRUCTIONS LTDactiveIOANNIS TONTINIDIS CONSTRUCTION LTDactiveK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDactiveLICK N ROLLactiveNETRITY CY LIMITEDactivePAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITEDstrike_offPLOTLINES REAL ESTATES LIMITEDstrike_offROCKET TECHNOANALYSIS LTDstrike_offSUMMERSIDE DEVELOPERS LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
I. KHALOUSI CONSTRUCTIONS LTDShared registered address · 3 share thisIOANNIS TONTINIDIS CONSTRUCTION LTDShared registered address · 3 share thisM N C STAR MANAGEMENT SERVICES LTDShared officer / director · 7 share thisPAPAIOANNOU & STEFANOU PADEL LTDShared officer / director · 7 share thisΨΗΣΤΑΡΙΑ 'ΩΡΑΙΑ ΙΔΕΑ' ΛΙΜΙΤΕΔShared officer / director · 7 share thisPORTISWELL ENTERPRISES LIMITEDShared officer / director · 7 share thisECODOPIA FAMILY LTDShared officer / director · 7 share thisCHRISTOS STEFANOU DLCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΙΩΑΚΕΙΜ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100